
Sumsub is the one verification platform to secure the whole user journey. Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud. Sumsub has over 4,000+ clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.

Sumsub is the one verification platform to secure the whole user journey. Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud. Sumsub has over 4,000+ clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.
Headquarters / Domain: sumsub.com
Core product: Identity verification, KYC/KYB, AML screening and fraud prevention platform
Founded: 2015
Reported scale: 4,000+ corporate customers; verifies 1M+ people per day
Employees (approx.): 985
Identity verification, regulatory compliance (KYC/KYB/AML) and fraud prevention for digital businesses.
2015
IT Services and IT Consulting
Seed round led by Flint Capital and investor Ilya Perekopsky.
Series A led by MetaQuotes Corporation; Flint Capital exited following the Series A.
“Flint Capital and MetaQuotes Corporation are named investors; Flint Capital later exited”
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Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface.
Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo — trust Sumsub to accelerate growth, prevent fraud, and maintain compliance worldwide.
Now we are looking for a Transaction Monitoring Solution Architect (EMEA) to join our team.
What You Will Be Doing:
About You:
What We Offer:
The hiring stages: TA screening -> Hiring Manager Interview -> Final Interview.
Sounds like a great opportunity for your career development? Then go ahead and apply! We are a global community of innovators, creators, and thinkers, and we believe that diversity fuels our innovation. Sumsub is proud to be an equal opportunity employer, committed to building a diverse and inclusive workforce. We welcome applications from people of all backgrounds, cultures, genders, experiences, abilities and perspectives. Join us in shaping the future inclusively.